EXDON 1 LIMITED

Company number 06495696

26 officers / 23 resignations

FURNISS, Jonathan Paul

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
• Role: Secretary
• Appointed on: 4 September 2014
• Nationality: British

ROBINSON, John Lee

• Correspondence address: 6 Snow Hill, London, England, EC1A 2AY
• Role: Director
• Date of birth: November 1958
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, Gordon

• Correspondence address: 6 Snow Hill, London, England, EC1A 2AY
• Role: Director
• Date of birth: November 1958
• Appointed on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Neil Anthony

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Secretary
• Appointed on: 3 April 2008
• Resigned on: 24 May 2011
• Nationality: British
• Occupation: Accountant

DYSON, Kevin Frederick

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 26 February 2013
• Nationality: British

PARKER, Shaun

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR
• Role (Resigned): Secretary
• Appointed on: 10 February 2014
• Resigned on: 4 September 2014
• Nationality: British

WEBSTER, Richard Philip James

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 10 February 2014
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2008
• Resigned on: 3 April 2008

ARNELL, James Simon Edward

• Correspondence address: Warwick Court, Paternoster Square, London, England, EC4M 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 June 2016
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDWIN, Gil Talbot

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 April 2010
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLEY, James Peter

• Correspondence address: Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 April 2008
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFY, Neil Anthony

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 April 2008
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DYSON, Kevin Frederick

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 March 2010
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENHALGH, Jeremy Edward

• Correspondence address: West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 February 2008
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Timothy Edward

• Correspondence address: 7th Floor Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 20 March 2013
• Resigned on: 12 September 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Fund Manager

MILLER, Malcolm Myer

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 August 2009
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORES, Robert Patrick

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

PARKER, Shaun

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 February 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Craig

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 August 2017
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATRICK, Thomas Spencer

• Correspondence address: 6 Snow Hill, London, England, EC1A 2AY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 12 September 2018
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATTNI, Sheena

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 23 January 2017
• Resigned on: 26 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PRESTIA, Giuseppe

• Correspondence address: 11 Iverna Court, London, W8 6TY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 29 February 2008
• Resigned on: 28 June 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Director

SADLER, Stephen Joseph

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 April 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOBART, Paul Lancelot

• Correspondence address: Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 November 2013
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Richard Philip James

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 February 2013
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 6 February 2008
• Resigned on: 29 February 2008